Statements: Mehdi Ghaffari Naghneh

Canonical ID: NK-ECV6tEmALNKWsHRm57shTP · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SHAR-E KORD, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:address`	SHAR-E KORD, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:firstName`	MAHDI GHAFFARI	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:firstName`	MEHDI GHAFFARI	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:id`	8ce5ff4de76fc4f90094a0f0c989163067125129	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2025-07-23
`Person:id`	aca665b030033415b6e57a9fcfba025cfbd264ea	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2025-07-23
`Person:lastName`	NAQNAH	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:lastName`	NAGHNEH	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:name`	MEHDI GHAFFARI NAGHNEH	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:name`	MAHDI GHAFFARI NAQNAH	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:notes`	(also MAHDI GHAFFARI NAQNAH)	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2025-07-23
`Person:notes`	(also MEHDI GHAFFARI NAGHNEH)	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:uniqueEntityId`	JVYHMN77JMF4	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2025-04-02
`Person:uniqueEntityId`	DP7XEMJ2P6U3	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-12-03

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